LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PATRIMONJU MUSEUM OPERATORS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PATRIMONJU MUSEUM OPERATORS LIMITED
- FONDAZZJONI PATRIMONJU MALTI· shareholder of
- MAURICE DE GIORGIO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
124 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAURICE DE GIORGIO
- PATRIMONJU MUSEUM PROJECTS LIMITEDdirector of
- DEBRO LIMITEDshareholder of
JOSEPH GRIOLI
- YELLOW PAGES (MALTA) LIMITEDdirector of
- YELLOW PAGES (MALTA) LIMITEDlegal representative of
- CONSULT LIMITEDdirector of
- CONSULT LIMITEDsecretary of
- ARK PUBLISHING LIMITEDdirector of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- YAAWAY.COM MALTA LIMITEDdirector of
- YAAWAY.COM MALTA LIMITEDlegal representative of
- AXS Limiteddirector of
- AXS Limitedlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- R & D Consulting Limiteddirector of
- R & D Consulting Limitedlegal representative of
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- Side-Lab Limiteddirector of
- Side-Lab Limitedlegal representative of
- ANTONY MALTA 2 LIMITEDdirector of
- ANTONY MALTA 2 LIMITEDlegal representative of
- ANTONY MALTA HOLDING LIMITEDdirector of
- ANTONY MALTA HOLDING LIMITEDlegal representative of
- ANTONY MALTA 1 LIMITEDdirector of
- ANTONY MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDdirector of
- PHILADELPHOS MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 2 LIMITEDdirector of
- PHILADELPHOS MALTA 2 LIMITEDlegal representative of
- PHILADELPHOS MALTA 3 LIMITEDdirector of
- PHILADELPHOS MALTA 3 LIMITEDlegal representative of
- INBERDON ENTERPRISES LIMITEDdirector of
- INBERDON ENTERPRISES LIMITEDlegal representative of
- PHILADELPHOS MALTA 5 LIMITEDdirector of
- PHILADELPHOS MALTA 5 LIMITEDlegal representative of
- PHILADELPHOS MALTA 6 LIMITEDdirector of
- PHILADELPHOS MALTA 6 LIMITEDlegal representative of
- PHILADELPHOS MALTA 4 LIMITEDdirector of
- PHILADELPHOS MALTA 4 LIMITEDlegal representative of
- PHILADELPHOS MALTA 7 LIMITEDdirector of
- PHILADELPHOS MALTA 7 LIMITEDlegal representative of
- SAV Ltdshareholder of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- Markham Rae (Malta) Holdings Limiteddirector of
- Markham Rae (Malta) Holdings Limitedlegal representative of
- CAFINA ASSURANCES LIMITEDdirector of
- CAFINA ASSURANCES LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- INVESTAR P.L.C.director of
- INVESTAR P.L.C.legal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- ALPARI EUROPE LTDdirector of
- ALPARI EUROPE LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- GRIOLICO LIMITEDdirector of
- GRIOLICO LIMITEDlegal representative of
- GRIOLICO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- KABBAGE INTERNATIONAL LIMITEDdirector of
- KABBAGE INTERNATIONAL LIMITEDlegal representative of
- KABBAGE INTERNATIONAL LIMITEDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.director of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.legal representative of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.local representative of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcdirector of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plclegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCshareholder of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
MICHAEL LOWELL
- MDL LTDdirector of
- MDL LTDlegal representative of
- MDL LTDsecretary of
- MDL LTDshareholder of
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MADMAR INVESTMENTS LIMITEDdirector of
- THE ELLS LIMITEDshareholder of
- THE CARRIAGE LIMITEDsecretary of
- THE CARRIAGE LIMITEDshareholder of
/07
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier